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- HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
COMPANY NUMBER
SC325332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/06/2007
(17 years and 6 months old)
WEBSITE
hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/2007
07/08/2007
PACIFIC SHELF 1444 LIMITED
Previous Names
12/06/2007 07/08/2007 PACIFIC SHELF 1444 LIMITED
SCOTLAND
EH1 2AA
Collins House
Rutland Square
Edinburgh
Midlothian
EH1 2AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REDWOOD PARTNERSHIP VENTURES 2 LIMITED | Active - Accounts Filed | View Report |
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
HDM SCHOOLS SOLUTIONS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: Kevin Stuart Hawkins (918304364) has left the board |
Date: 10/07/2024 | Event: New Board Member Sarah Elizabeth Knowles (925957089) Appointed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/06/2013 - Present (11 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/05/2015 - Present (9 years and 7 months) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
01/11/2019 - Present (5 years and 1 months) Born in Mar 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 65 Past: 19 |
View Report |
26/09/2022 - Present (2 years and 2 months) Born in Sep 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 7 |
View Report |
01/07/2024 - Present (5 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: Kevin Stuart Hawkins (918304364) has left the board |
Date: 10/07/2024 | Event: New Board Member Sarah Elizabeth Knowles (925957089) Appointed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 02/06/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: Richard Simon Muir Clancy (919898976) has left the board |
Date: 16/02/2024 | Event: New Board Member Kevin Stuart Hawkins (918304364) Appointed |
Date: 15/07/2023 | Event: New Accounts filed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 17/05/2023 | Event: Christopher Mark David Gill (926348695) has left the board |
Date: 17/05/2023 | Event: New Board Member Richard Simon Muir Clancy (919898976) Appointed |
Date: 11/05/2023 | Event: Mark Geoffrey David Holden (917050870) has left the board |
Date: 28/09/2022 | Event: New Board Member Angeliki Maria Exakoustidou (930041612) Appointed |
Date: 25/06/2022 | Event: New Accounts filed |
Date: 25/06/2022 | Event: New Confirmation Statement filed |
Date: 20/05/2022 | Event: New Confirmation Statement filed |
Date: 27/04/2022 | Event: David Alexander John Foot (924557991) has left the board |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 12/08/2020 | Event: New Accounts filed |
Date: 06/08/2020 | Event: New Board Member Christopher Mark David Gill (926348695) Appointed |
Date: 06/08/2020 | Event: Kevin Stuart Hawkins (918304364) has left the board |
Date: 18/06/2020 | Event: New Confirmation Statement filed |
Date: 01/06/2020 | Event: David Alexander John Foot (926987459) has left the board |
Date: 01/06/2020 | Event: New Board Member David Alexander John Foot (924557991) Appointed |
Date: 22/05/2020 | Event: Ross William Driver (918481077) has left the board |
Date: 22/05/2020 | Event: New Board Member David Alexander John Foot (926987459) Appointed |
Date: 27/11/2019 | Event: Alexander Victor Thorne (926344772) has left the board |
Date: 27/11/2019 | Event: New Board Member Alexander Victor Thorne (926447651) Appointed |
Date: 19/11/2019 | Event: Alexander Victor Thorne (926424453) has left the board |
Date: 19/11/2019 | Event: New Board Member Alexander Victor Thorne (926344772) Appointed |
Date: 13/11/2019 | Event: Natalia Poupard (925491613) has left the board |
Date: 13/11/2019 | Event: New Board Member Alexander Victor Thorne (926424453) Appointed |
Date: 04/07/2019 | Event: New Board Member Kevin Stuart Hawkins (918304364) Appointed |
Date: 17/06/2019 | Event: Iain Alton Wallace (914667894) has left the board |
Date: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 21/05/2019 | Event: New Accounts filed |
Date: 06/02/2019 | Event: New Board Member Natalia Poupard (925491613) Appointed |
Date: 06/02/2019 | Event: Elena Giorgiana Wegener (918321927) has left the board |
Date: 13/11/2018 | Event: New Board Member Elena Giorgiana Wegener (918321927) Appointed |
Date: 13/11/2018 | Event: Elena Giorgiana Wegener (925208743) has left the board |
Date: 06/11/2018 | Event: Rachel Louise Turnbull (923823220) has left the board |
Date: 06/11/2018 | Event: New Board Member Elena Giorgiana Wegener (925208743) Appointed |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 19/05/2018 | Event: New Accounts filed |
Date: 02/03/2018 | Event: New Board Member Iain Alton Wallace (914667894) Appointed |
Date: 14/11/2017 | Event: Rachel Louise Turnbull (923975533) has left the board |
Date: 14/11/2017 | Event: New Board Member Rachel Louise Turnbull (923823220) Appointed |
Date: 07/11/2017 | Event: New Board Member Rachel Louise Turnbull (923975533) Appointed |
Date: 07/11/2017 | Event: Anthony Charles Roper (906297644) has left the board |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 15/06/2017 | Event: New Accounts filed |
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